Maxi Finance Pvt Ltd
About Maxi Finance Pvt Ltd
Data last updated:
Maxi Finance Pvt Ltd is a private limited company based in Dhanbad, Jharkhand, India, a subsidiary of Dhanya Tradelink Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U70109JH1993PTC009454.
The company has an authorised share capital of ₹54 Lakh and a paid-up capital of ₹53.94 Lakh. It is led by directors Pankaj Rastogi and Ruchi Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23A Shanti Bhawan Bank More, Dhanbad, Jharkhand, India – 826001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.74 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Cr (net margin 82%) and EBITDA of ₹1.73 Cr (EBITDA margin 99.7%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 43% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Maxi Finance has one previous CIN (Corporate Identification Number): U70109WB1993PTC057967. The current CIN is U70109JH1993PTC009454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109JH1993PTC009454 | Current |
| U70109WB1993PTC057967 | Previous |
Contact details
Maxi Finance Pvt Ltd's registered office is in Dhanbad, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23A Shanti Bhawan Bank More, Dhanbad, Jharkhand, India – 826001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maxi Finance Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxi Finance Pvt Ltd
FY 2025 filings availableMaxi Finance Pvt Ltd reported revenue of ₹1.74 Cr (up 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 33% growth in the latest year. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.42 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.7% | ||||
| Net Profit Margin | 82% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Maxi Finance Pvt Ltd, buy the company report.
Board of directors of Maxi Finance Pvt Ltd
Maxi Finance has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Rastogi Also directs: Dhanya Tradelink Private Limited | Director | 01 Oct 2013 | 13 Years 1 Months | Current |
| Ruchi Rastogi Also directs: Dhanya Tradelink Private Limited | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Maxi Finance Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dasve Retail Limited | ₹1.74 Cr (FY 2018) | -9.0% | Mumbai, Maharashtra, India | |||
| Ambpali Finance Company Pvt. Ltd. | ₹1.74 Cr (FY 2025) | Kolkata, West Bengal, India | ||||
| Moodraa E-Platform Private Limited | ₹1.74 Cr (FY 2023) | Mumbai, Maharashtra, India | ||||
| Sanjwin Consulting Solutions Private Limited | ₹1.74 Cr (FY 2024) | -13.0% | Mumbai, Maharashtra, India | |||
| Synfinex Digital Solution Private Limited | ₹1.74 Cr (FY 2025) | 617.0% | Kolkata, West Bengal, India | |||
| Maxi Finance Pvt Ltdthis company | ₹1.74 Cr (FY 2024) | ₹1.42 Cr | 82% | 33.0% | Dhanbad, Jharkhand, India | |
| Goldenvita Projects Private Limited | ₹1.74 Cr (FY 2025) | 24.0% | New Delhi, Delhi, India | |||
| Rupyaapaisa Solutions Private Limited | ₹1.73 Cr (FY 2025) | 43.0% | New Delhi, Delhi, India | |||
| Bagmane Leasing and Finance Private Limited | ₹1.73 Cr (FY 2023) | 12.0% | Bangalore, Karnataka, India | |||
| Capital Trust Housing Finance Private Limited | ₹1.73 Cr (FY 2022) | -9.0% | New Delhi, Delhi, India | |||
| Karvy Investment Advisory Services Limited | ₹1.73 Cr (FY 2019) | 13.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Maxi Finance Pvt Ltd, buy the company report.
Auditor
Maxi Finance Pvt Ltd is audited by S A K S & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A K S & CO | FY 2018 | 321072E |
Shareholding
The shareholding of Maxi Finance Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Maxi Finance Pvt Ltd, buy the company report.
Legal cases
Maxi Finance Pvt Ltd has 1 court case on record: 1 filed by Maxi Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Maxi Finance Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxi Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxi Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxi Finance Pvt Ltd has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ruchi Rastogi ceased to be Director Appointed In Casual Vacancy on 26 Nov 2021.
Frequently asked questions
Maxi Finance is an active private limited company based in Dhanbad, Jharkhand, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 March 1993 (33+ years old) and is registered under CIN U70109JH1993PTC009454.
Maxi Finance has 2 current directors:
- Pankaj Rastogi - Director
- Ruchi Rastogi - Director
The latest financial statements of Maxi Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maxi Finance is U70109JH1993PTC009454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxi Finance has 1 court case on record: 1 filed by the company.
Maxi Finance was incorporated on 02 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Maxi Finance by revenue are Dasve Retail Limited, Ambpali Finance Company Pvt. Ltd, Moodraa E-Platform Private Limited, Sanjwin Consulting Solutions Private Limited, Synfinex Digital Solution Private Limited and 5 more, all in the BFSI industry (Finance, Other Financial Services).
Ruchi Rastogi ceased to be Director Appointed In Casual Vacancy on 26 Nov 2021. Murli Rastogi ceased to be Director on 20 Aug 2021. Ruchi Rastogi was appointed as Director on 20 Aug 2021. Maxi Finance has 6 board changes on record in total.
The registered office of Maxi Finance is at 23A Shanti Bhawan Bank More, Dhanbad, Jharkhand, India – 826001.
Maxi Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Maxi Finance is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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